0xca23bdf49a50cc67dd007cdd70881eefa68f5447

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x1f22b45fa5410ab48cb706b1f5b7728c1eda9b92	9
2	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
3	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
4	0xa1ea1ba18e88c381c724a75f23a130420c403f9a MkrSky Delete label? Sky (MakerDAO) Delete label?	2
5	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	2
6	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	2
7	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
8	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
9	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
10	0x6591c4bcd6d7a1eb4e537da8b78676c1576ba244 BOND-USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
11	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
12	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	1
13	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
15	0xca23bdf49a50cc67dd007cdd70881eefa68f5447	1
16	0xce01c90de7fd1bcfa39e237fe6d8d9f569e8a6a3 LockstakeEngine Delete label? Sky (MakerDAO) Delete label?	1
17	0xd02c7d9f7db403f9dc15d7f4f920127fe7ab47ed	1
18	0xd80251856da0f7c0030f54f80cc48802d59ef6d8	1
19	0xd8de6af55f618a7bc69835d55ddc6582220c36c0 DYDX 2 Delete label? Uniswap Delete label?	1
20	0xe6d7ebb9f1a9519dc06d557e03c522d53520e76a Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xecfe2c3c1ac0a5a59227a01f3dd7044159b11a57 RAMP 15 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
22	0x0628c47b1fba631d76094c615dedf9cf03af9c91	1
23	0x19dff439fd91c3946b98eb65e07368c5c8c3414d	1
24	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
25	0x23878914efe38d27c4d67ab83ed1b93a74d4086a Aave Delete label? Aave Ethereum USDT (aEthUSDT) Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x1f22b45fa5410ab48cb706b1f5b7728c1eda9b92	11
2	0xd0aa128e7ff39871ef9868c3581defb6021370c3	9
3	0x435664008f38b0650fbc1c9fc971d0a3bc2f1e47 Uniswap Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	3
4	0xc190242ede47247ab6bca3f6d5044537a748c66f	3
5	0x9d39a5de30e57443bff2a8307a4256c8797a3497 Ethena Delete label? Ethena Staked USDe Delete label? Staked USDe (sUSDe) Delete label?	3
6	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	2
7	0x804ce16e363e9b8fc65a991695b25f409813988f	2
8	0x92e1a463b88c588d5bb6b1d2f6e0e07245228c4c	2
9	0x316026c6c0acac80ff82b61cfba2ca1d8d222ff9	1
10	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
11	0x38699d04656ff537ef8671b6b595402ebdbdf6f4 PAXG Fees Delete label? Paxos Delete label?	1
12	0x2008b6c3d07b061a84f790c035c2f6dc11a0be70 Tokka Labs Delete label?	1
13	0x4579a27af00a62c0eb156349f31b345c08386419 Aave Delete label? Aave Ethereum sUSDe (AETHSUSDE) Delete label? InitializableImmutableAdminUpgradeabilityProxy Delete label?	1
14	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
15	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
16	0xd0aa49a3d4fd1b44dd30703463e3bbee2f1f70c3	1
17	0x1f61ca6e8221821928da9196c951cb0a50229b92	1
18	0xa9bd7eef0c7affbdbdae92105712e9ff8b06ed49 BMI 5 Delete label? Uniswap Delete label?	1
19	0xafca465e018fc32f61aa085807fe56015fcdcea1	1
20	0xbcc66fc7402daa98f5764057f95ac66b9391cd6b MEV Bot Delete label? Symbolic Capital Partners Delete label?	1
21	0x1f2229f4612cb5f669875b98a6806fd82fa89b92	1
22	0xca23bdf49a50cc67dd007cdd70881eefa68f5447	1
23	0xce01c90de7fd1bcfa39e237fe6d8d9f569e8a6a3 LockstakeEngine Delete label? Sky (MakerDAO) Delete label?	1
24	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	1
25	0xd02c7d9f7db403f9dc15d7f4f920127fe7ab47ed	1